LLC "TD "LIDER TORG"
Status
active
Authorized capital
10 000 rub.
Revenues
618 160 000 rub.
Employees in 2024
40
General information
LLC "TD "LIDER TORG"
Limited Liability Company "Torgovyi Dom "Lider Torg"
Legal address
283023, Doneckaya Narodnaya Respublika, g. Doneck, ul. Elevatornaya, d. 21A
INN and KPP (TIN and RRC)
9308018367, 930801001
OGRN (Primary State Register Number)
1229300127055
Authorized capital
10 000 rub.
Registration date
12.07.2021
Age of organization
4 years 8 months 22 days
City
Doneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Pogorilo Vitalii Anatolevich
from 08.11.2023
INN 930900247822
Founders (3)
Rusanov Dmitrii Evgenevich
Share size: 3 300 rub. (33%)
INN 615436620396
Komendantov Ruslan Aleksandrovich
Share size: 3 300 rub. (33%)
INN 614339893607
SHeibut Ekaterina Viktorovna
Share size: 3 400 rub. (34%)
INN 619500064989
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.34 Wholesale of beverages 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1064767815
Registration date: 2022-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1064767815
Registration date: 2022-11-30
Entries in the EGRUL (21)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300451980) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300384539) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300384528) |
| 18.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249300062670) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300773930) |
| 08.11.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2239300732504) |
| 23.08.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2239300554359) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300497159) |
| 04.08.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2239300446647) |
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239300306155) |
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239300306144) |
| 05.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239300306133) |
| 19.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2239300278700) |
| 21.03.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2239300246150) |
| 27.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239300181460) |
| 27.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239300181459) |
| 27.02.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300181448) |
| 20.02.2023 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2239300117780) |
| 08.02.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2239300019429) |
| 30.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300127439) |
| 30.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300127055) |
Employees
Number of employees in 2024:
40
Number of employees in 2023:
51
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
618 160 000 rub.
Revenues for 2023:
591 547 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
603 782 000 rub.
Expenses for 2023:
548 364 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:14 183 583 rub.
Contributions amount:
3 485 657 rub.
Value added tax:
14 183 583 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 485 657.37 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.01.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.